Cosec Direct Limited

General information

Name:

Cosec Direct Ltd

Office Address:

1st Floor, 1 East Poultry Avenue EC1A 9PT London

Number: 04631900

Incorporation date: 2003-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cosec Direct came into being in 2003 as a company enlisted under no 04631900, located at EC1A 9PT London at 1st Floor, 1. This firm has been in business for seventeen years and its official status is active. Created as Adl Secretarial, the company used the name up till 2004/12/30, at which point it got changed to Cosec Direct Limited. This firm's Standard Industrial Classification Code is 82110: Combined office administrative service activities. 2018-12-31 is the last time when company accounts were reported.

The following firm owes its accomplishments and unending progress to exactly two directors, specifically Dorte A. and Mads B., who have been supervising the firm for 7 years. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Mads B. as a secretary since 2008.

  • Previous company's names
  • Cosec Direct Limited 2004-12-30
  • Adl Secretarial Limited 2003-01-09

Financial data based on annual reports

Company staff

Dorte A.

Role: Director

Appointed: 24 April 2013

Latest update: 1 January 2020

Mads B.

Role: Secretary

Appointed: 25 April 2008

Latest update: 1 January 2020

Mads B.

Role: Director

Appointed: 09 January 2003

Latest update: 1 January 2020

People with significant control

The companies with significant control over this firm are: Eikon Group Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at East Poultry Avenue, EC1A 9PT and was registered as a PSC under the reg no 04631879.

Eikon Group Holding Ltd
Address: 1st Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04631879
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 January 2021
Confirmation statement last made up date 09 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
17
Company Age

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